EMBASSY TELECOM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 04088336
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 25 June 2015 to 24 June 2015. The most likely internet sites of EMBASSY TELECOM LIMITED are www.embassytelecom.co.uk, and www.embassy-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embassy Telecom Limited is a Private Limited Company. The company registration number is 04088336. Embassy Telecom Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Embassy Telecom Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . FOSTER, Sandra is a Secretary of the company. AKILOV, Ella is a Director of the company. Secretary BABAEV, Ruben has been resigned. Secretary COHEN, Elliott has been resigned. Secretary JAMALIDINI, Hamid Reza has been resigned. Secretary TAYLOR, Deborah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BABAEN, Ruben has been resigned. Director BABAEV, Ella has been resigned. Director BABAEV, Ruben has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FOSTER, Sandra
Appointed Date: 01 June 2005
Director
AKILOV, Ella
Appointed Date: 12 October 2005
42 years old

Resigned Directors

Secretary
BABAEV, Ruben
Resigned: 07 April 2003
Appointed Date: 20 November 2002
Secretary
COHEN, Elliott
Resigned: 20 November 2002
Appointed Date: 16 January 2002
Secretary
JAMALIDINI, Hamid Reza
Resigned: 01 June 2005
Appointed Date: 07 April 2003
Secretary
TAYLOR, Deborah
Resigned: 16 January 2002
Appointed Date: 11 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
BABAEN, Ruben
Resigned: 20 November 2002
Appointed Date: 11 October 2000
49 years old
Director
BABAEV, Ella
Resigned: 07 April 2003
Appointed Date: 20 November 2002
42 years old
Director
BABAEV, Ruben
Resigned: 12 October 2005
Appointed Date: 07 April 2003
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Miss Ella Akilov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EMBASSY TELECOM LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Previous accounting period shortened from 25 June 2015 to 24 June 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
15 Dec 2000
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: the studio st nicholas close elstree, borehamwood hertfordshire WD6 3EW
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
11 Oct 2000
Incorporation

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